Ebixcash - Company overview

Ebixcash (legal name: Ebix Technologies Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U7…

2002-04-26 New Delhi, Delhi Active Unlisted Active Compliant
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EB Ebixcash

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 59.8%
FY 2023
PROFIT / LOSS
₹500–1000 Cr
▲ 226.6%
FY 2023
EBITDA
₹500–1000 Cr
▲ 123.7%
FY 2023
NET WORTH
₹1000+ Cr
▲ 27.9%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 15.3%
FY 2023
EMPLOYEE COUNT
2,171–2,180
OPEN CHARGES
6
-283.78 cr
PAID-UP CAPITAL
93.98 cr
AUTHORISED CAPITAL
181.43 cr
COMPANY AGE
24 Years 4 Months
since 2002-04-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
9
Updated: 2023-10-17 19:58:15
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
7
315.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ebixcash covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (95), director (30) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • Director CHANDAN KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ebixcash Company identity, industry, contact, and registration details from MCA and company records.

Ebixcash (legal name: Ebix Technologies Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72900DL2002PLC392081). Business overview includes Financial Services (Forex Services), incorporated on April 26, 2002 (24+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.

Financial Services ••••••••
  • Location 101, First Floor, 4832/24, Ansari Road, Darya Ganj,, New Delhi, Delhi - 110002
  • Website ebixcash.com
Name History
Legal NameEbix Technologies Limited
CIN / LLPINU72900DL2002PLC392081
Company No.392081
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-04-26
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ebixcash (11) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2021-11-30 | DIN: 02058106
S
CFO | Since 2017-09-06 | DIN: 07945188
K
Kratika Agarwal
Company Secretary | Since 2024-03-05 | ALDPA9204G
H
Director | Since 2022-02-03 | DIN: 09481129
S
Additional Director | Since 2024-03-07 | DIN: 09471846
S
Sumit Khadria
CFO | Since 2017-09-06 | AINPK1000B

Financial Performance of Ebixcash Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 59.8%
P&L ₹500–1000 Cr ▲ 226.6%
EBITDA ₹500–1000 Cr ▲ 123.7%
Net worth ₹1000+ Cr ▲ 27.9%

Charges of Ebixcash Open and satisfied charges registered against the company with MCA.

Others : 45.66 cr
Open Charges: 6 Satisfied Charges: 7
Open -283.78 cr
Satisfied 315.00 cr
LenderAmountStatus
Others
Creation Date: 06 Jan 2025
77.00 Lakh Open
Others
Creation Date: 27 Sep 2024
15.00 cr Open
Others
Creation Date: 05 Apr 2024
13.20 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Ebixcash Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Ebixcash Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ebixcash Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Ebixcash EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Ebixcash GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Ebixcash Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ebixcash MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Ebixcash Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Ebixcash Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ebixcash Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ebixcash?
The Corporate Identification Number (CIN) for Ebixcash is U72900DL2002PLC392081. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 392081 as per MCA.
When was Ebixcash incorporated?
Ebixcash was incorporated 24 years 4 months ago on 26 Apr 2002.
Who are the current board members and directors of Ebixcash?
Ebixcash shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ebixcash?
Ebixcash is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Ebixcash?
The official website of Ebixcash is https://ebixcash.com.
What is the ROC code of Ebixcash?
Ebixcash ROC code is Roc Delhi.
What is the company classification of Ebixcash?
Ebixcash is classified as Public Limited Indian Non-Government Company.
Ebixcash - is it listed or unlisted?
Ebixcash is a Unlisted company.
Does Ebixcash have subsidiaries?
Ebixcash has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Ebixcash?
Ebixcash is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Ebixcash associated with?
Ebixcash lists activity aligned with: Financial Services - Forex Services - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Does Ebixcash have GST registrations on file?
Ebixcash shows 9 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ebixcash?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ebixcash.
How do I contact Ebixcash?
Use the official website at https://ebixcash.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ebixcash?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ebixcash?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.